Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Gepe Master Holdco (Spain) S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B09807371 |
| Universal Entity Code | 9648-0787-5367-9768 |
| Record last updated | Monday, August 5, 2024 6:19:08 AM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,935 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, administration, management, security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Two appointments: 2 men | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Capital increase | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 15, 2024 | Mar 9, 2024 | Capital increase | |
| Registry | Mar 15, 2024 | Mar 9, 2024 | Capital increase 1322... | |
| Registry | Mar 15, 2024 | Mar 9, 2024 | Capital increase | |
| Registry | Feb 5, 2024 | Jan 24, 2024 | Capital increase 600... | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Capital increase | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Capital increase 519... | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Capital increase | |
| Registry | Jan 10, 2024 | Jan 4, 1924 | Capital increase 143... | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Capital increase | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Capital increase 4917... | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Capital increase | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Capital increase 4918... | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Capital increase | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Capital increase 4376... | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Capital increase | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Capital increase 4257... | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Capital increase | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Capital increase 3310... | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Capital increase | |
| Registry | May 30, 2023 | May 23, 2023 | Capital increase 2453... | |
| Registry | May 30, 2023 | May 23, 2023 | Statutory changes | |
| Registry | May 30, 2023 | May 23, 2023 | Capital increase | |
| Registry | May 30, 2023 | May 23, 2023 | Statutory changes | |
| Registry | May 16, 2023 | May 8, 2023 | Capital increase | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Change of registered office | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Capital increase | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of one Representative | |
| Registry | Jun 1, 2022 | May 25, 2022 | Sole proprietorship | |
| Registry | Jun 1, 2022 | May 25, 2022 | Resignation of 4 people: one Joint And Several Administrator (a woman) | |
| Registry | Jun 1, 2022 | May 25, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jun 1, 2022 | May 25, 2022 | Statutory changes | |
| Registry | Jun 1, 2022 | May 25, 2022 | Other items | |
| Registry | Jun 1, 2022 | May 25, 2022 | Change of company name | |
| Registry | Jun 1, 2022 | May 25, 2022 | Change of registered office | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Statement of individual company | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Four appointments: 4 women | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Appointment of a person as Representative | |
